---
title: "ALCO FORTUNE INVESTMENT & DEVELOPMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fa79f2e-ba4e-5cbf-b938-aa136a0a983e
json: https://whiteintel.dev/api/public/dossier/7fa79f2e-ba4e-5cbf-b938-aa136a0a983e
identifier: icij:icijol-124872
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALCO FORTUNE INVESTMENT & DEVELOPMENT LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124872`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7fa79f2e-ba4e-5cbf-b938-aa136a0a983e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fa79f2e-ba4e-5cbf-b938-aa136a0a983e  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/5b7c4683-8e9d-537f-9d4a-45b9363d4e82
- **Mak Yiu Wah** (shareholder of) — https://whiteintel.dev/entity/65d88500-129c-5ed0-8596-44104cced52f
- **Leung Yuk Mei** (shareholder of) — https://whiteintel.dev/entity/04a059ff-92ad-5c04-bb2a-8eca93969736

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/124872

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALCO FORTUNE INVESTMENT & DEVELOPMENT LTD.** — https://whiteintel.dev/entity/7fa79f2e-ba4e-5cbf-b938-aa136a0a983e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALCO FORTUNE INVESTMENT & DEVELOPMENT LTD.**. Human view: https://whiteintel.dev/entity/7fa79f2e-ba4e-5cbf-b938-aa136a0a983e · Structured JSON: https://whiteintel.dev/api/public/dossier/7fa79f2e-ba4e-5cbf-b938-aa136a0a983e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._